TRICEL (LANARK) LIMITED - LANARK
| Company Profile | Company Filings |
Overview
TRICEL (LANARK) LIMITED is a Private Limited Company from LANARK and has the status: Active.
TRICEL (LANARK) LIMITED was incorporated 56 years ago on 11/04/1968 and has the registered number: SC045599. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRICEL (LANARK) LIMITED was incorporated 56 years ago on 11/04/1968 and has the registered number: SC045599. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRICEL (LANARK) LIMITED - LANARK
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE ROAD
LANARK
ML11 9JS
This Company Originates in : United Kingdom
Previous trading names include:
NICHOLSON PLASTICS LIMITED. (until 22/12/2023)
NICHOLSON PLASTICS LIMITED. (until 22/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOSEPH STACK | Oct 1964 | Irish | Director | 2009-02-25 | CURRENT |
| MR RICHARD STUART STACK | Feb 1971 | Irish | Director | 2008-08-05 | CURRENT |
| MR ROBERT STACK | Nov 1972 | Irish | Director | 2009-02-25 | CURRENT |
| MR CORNELIUS STACK | Nov 1967 | Irish | Director | 2009-02-25 | CURRENT |
| WILLIAM STEVEN DEMPSTER | Apr 1968 | British | Director | 2001-11-09 | CURRENT |
| JULIA STEPHENS | Jan 1967 | Secretary | 1999-11-01 UNTIL 1999-12-03 | RESIGNED | |
| JULIA STEPHENS | Jan 1967 | Director | 1999-11-01 UNTIL 1999-12-03 | RESIGNED | |
| MR ROBERT FERGUSON | Secretary | 2018-11-20 UNTIL 2023-07-12 | RESIGNED | ||
| MICHAEL JOHN AIDAN HARRIS | Sep 1943 | British | Secretary | 1999-12-03 UNTIL 2001-11-09 | RESIGNED |
| DAVID HUW JENKINS | British | Secretary | 1996-07-08 UNTIL 1999-12-03 | RESIGNED | |
| MR CERI MARC JONES | Dec 1959 | British | Secretary | RESIGNED | |
| DOUGLAS JOHN NICHOLSON | British | Secretary | 2001-11-09 UNTIL 2018-11-20 | RESIGNED | |
| MARY T NICHOLSON | British | Secretary | RESIGNED | ||
| MELVIN DONALD FENNER | Nov 1929 | British | Director | 1999-12-03 UNTIL 2011-04-05 | RESIGNED |
| MARY T NICHOLSON | British | Director | RESIGNED | ||
| ALAN ALFRED NICHOLSON | British | Director | RESIGNED | ||
| SIMON CHARLES MAINWARING LITTLE | Apr 1951 | British | Director | 1995-04-03 UNTIL 1998-07-30 | RESIGNED |
| MR JOHN THOMAS LISTER | Nov 1941 | British | Director | 1991-07-19 UNTIL 1994-08-03 | RESIGNED |
| MR CERI MARC JONES | Dec 1959 | British | Director | RESIGNED | |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 1999-11-01 UNTIL 1999-12-03 | RESIGNED |
| GORDON DUFF | May 1939 | British | Director | 1991-07-19 UNTIL 2001-06-25 | RESIGNED |
| MR TUDOR GRIFFITH DAVIES | Dec 1951 | British | Director | 1991-07-19 UNTIL 1999-11-02 | RESIGNED |
| JOHN ERIK MARIUS CARLSEN | Oct 1934 | British | Director | 1991-07-19 UNTIL 1995-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tricel Holdings (Uk) Limited | 2021-11-01 | Stonehouse |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Acstk Holdings Unlimited Company | 2016-09-18 - 2021-11-01 | Killarney Kerry |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |